Jan Harrison Limited

Active03640288 Private limited company
Incorporated
29 September 1998 (28 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Speed Medical House
Matrix Park
Chorley
PR7 7NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2019
British
Born September 1975 (51)
Director · Appointed 23 April 2019
British
Born January 1969 (57)
Officer history (9 former)
18 July 2019
Appointed Henry, Susan as Director
23 April 2019
Appointed Pulford, Graham as Director
23 April 2019
Resigned Southern, Timothy Philip as Secretary
23 April 2019
Resigned Harrison, Janet Florence as Director
18 February 2008
Resigned Robinson, Susanna as Director
1 January 2008
Appointed Southern, Timothy Philip as Secretary
1 January 2008
Resigned Robinson, Susanna as Secretary
2 December 2004
Appointed Robinson, Susanna as Secretary
2 December 2004
Resigned Parkinson, Judith Eleanor as Secretary
16 July 2003
Appointed Robinson, Susanna as Director
30 June 2001
Appointed Parkinson, Judith Eleanor as Secretary
30 June 2001
Resigned Pearson, Ian Douglas as Secretary
31 December 1999
Resigned Pearson, Ian Douglas as Director
29 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 September 1998
Appointed Pearson, Ian Douglas as Director
29 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 September 1998
Appointed Pearson, Ian Douglas as Secretary
29 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 September 1998
Appointed Harrison, Janet Florence as Director
29 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09099295
Former controllers (1)
23 April 2019
Ceased Janet Florence Harrison — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

FL 360 Limited Owns 75–100% of shares
Abetteryu Limited Owns 75–100% of shares
Autoresolutions Limited Owns 75–100% of shares
Children's Services Network Limited Owns 75–100% of shares
Claimspace Limited Owns 75–100% of shares
Cogent Hire Limited Owns 75–100% of shares
Eql Health Limited Owns 75–100% of shares
Eql Limited Owns 50–75% of shares
FL Rehab Limited Owns 75–100% of shares
Foresight Clinical Services Limited Owns 75–100% of shares
Handl Communications Limited Owns 75–100% of shares
Iprs Group Limited Owns 75–100% of shares
Iprs (Scotland) Ltd Owns 75–100% of shares
Iprs Aeromed Limited Owns 75–100% of shares
Iprs Health Limited Owns 75–100% of shares
Iprs Limited Owns 75–100% of shares
Iprs Mediquipe Limited Owns 75–100% of shares
Jan Harrison Limited This company Owns 75–100% of shares
Medical-Legal Appointments Limited Owns 75–100% of shares
Mind Right Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates29 June 2026
22 May 2026Director's details changed
17 February 2026Other filing
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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